SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

ESSOR SEGUROS S.A.

Direct relationships & discovery leads

11 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
11
Source-attributed rows
7
Unconfirmed leads
4
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
ELVIRA LANZILLOTTARegistered corporate role inSource-attributed relationshipESSOR SEGUROS S.A.Current status not suppliedFrom: 2023-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO JORGE FEITAL PEIXOTO DA SILVARegistered corporate role inSource-attributed relationshipESSOR SEGUROS S.A.Current status not suppliedFrom: 2023-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSOR SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedESSOR SEGUROS S.A.Current status not suppliedFrom: 2023-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FERNANDO VIANA DOS REISRegistered corporate role inSource-attributed relationshipESSOR SEGUROS S.A.Current status not suppliedFrom: 2026-07-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARLENE BARBOSA PAMPLONARegistered corporate role inSource-attributed relationshipESSOR SEGUROS S.A.Current status not suppliedFrom: 2023-09-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSOR SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedESSOR SEGUROS S.A.Current status not suppliedFrom: 2011-10-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSOR SEGUROS S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedESSOR SEGUROS S.A.Current status not suppliedbr_rfb_cnpj_202610
VANESSA STEPHANIE MEDINA ARTEAGARegistered corporate role inSource-attributed relationshipESSOR SEGUROS S.A.Current status not suppliedFrom: 2015-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ESSOR SEGUROS S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedESSOR SEGUROS S.A.Current status not suppliedFrom: 2015-03-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELIZEU BARBOSA SOARESRegistered corporate role inSource-attributed relationshipESSOR SEGUROS S.A.Current status not suppliedFrom: 2023-07-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEANDRO EVANGELISTA POLIRegistered corporate role inSource-attributed relationshipESSOR SEGUROS S.A.Current status not suppliedFrom: 2016-11-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence24 loaded links · 12 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
21
21 visible
Loaded links
24
11 direct
Source datasets
2
in this network
Discovery candidates
12
explicitly marked, not discarded
ESSOR SEGUROS S.A.ORGELVIRA LANZILLOTTAORGMARCIO JORGE FEITAL PE…ORGESSOR SEGUROS S.A.ORGFERNANDO VIANA DOS REISORGMARLENE BARBOSA PAMPLONAORGESSOR SEGUROS S.A.ORGESSOR SEGUROS S.A.ORGVANESSA STEPHANIE MEDI…ORGESSOR SEGUROS S.A.ORGELIZEU BARBOSA SOARESORGLEANDRO EVANGELISTA POLIORGAVENIDA IGUASSU 418 SA…ORGFERNANDO VIANA DOS REI…ORGMARLENE BARBOSA PAMPLO…ORGRUA SAO BENTO 00018 …ORGSCOR SEORGVANESSA STEPHANIE MEDI…ORGRUA JAMES JOULE 65 CON…ORGELIZEU BARBOSA SOARES …ORGLEANDRO EVANGELISTA PO…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.